5
Total Mentions
5
Documents
9
Connected Entities
Organization referenced in documents
EFTA01584477
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EFTA01584515
Dec-27.2.011 02 33 PM Wmorgan Chase 302.6344955 1/1 FINANCIAL TRUST Ca, INC. itCreaXOAirra al II beaten in 0144# rlaa Irlrinek• He P71 1,7i 44.'0.4 140 des 2SZO To: Janet JP Morgan Prink Bank From Financial Trust Comp
EFTA01585040
Jun-16.2011 08 54 AM JPMotgan Chase 302-614-5955 FINANCIAL TRUST Ca, INC. SOO MD ICOICLIttlet a. NOIIAS, H XJ03.1318 respiwat HO. y rsj52$ tanks*. 140.1/s.nti To: Janet JP Morgan Private Bank From: Financial Trust C
EFTA01585074
FINANCIAL TRUST Ca, INC. ST elflaillOKICEUant,10 TheilAt COMM Mil le trAv0ne fwvativ, To: Janet JP Morgan Private Bank From: Financial Trust Company, Jeffrey E. Eps
EFTA01585498
12/17/2007 12:43 FAX 212 750 2408 NX38 LLC 0001/001 FINANCIAL TRUST Ca, INC. *M0 REWCOCOUIrlit St INVIIMS. N 00102-00 colopitone: 610.515.75 t6 rarrne NO 171.Ittit Pal ftniffeinctalli To: Francisco JP Morgan Private B

Puerto Rico
LocationUnincorporated territory of the United States of America
FirstBank
OrganizationFinancial institution referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Santurce
OrganizationNeighborhood in San Juan, Puerto Rico

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jeanne Brennan
PersonIndividual referenced in Epstein documents